MENSAGENS DE EMAILS SCAMMERS - DIA -27/09/2013

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lånetilbud gælder nu.
Entrada
    x
Collins Desmond <actorres1@fucsalud.edu.co>
   
12:22 (5 horas atrás)
       
para Cco:mim
  
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Desativar para: dinamarquês
--
Er du en virksomhed mand eller kvinde? Er du i

nogen økonomisk stress
eller har du brug fundsto starte din egen

virksomhed? Har du needto
afvikle din gæld lån eller betale dine regninger

eller starte en
dejlig forretning? Har du har en lav kredit

score, og du har svært ved
at opnå et lån fra lokale banker og andre

finansielle institutter? Har
du brug for et lån eller anden grund kontakt os i

dag for yderligere
oplysninger på
collinsdesmondloanfirm@live.co.uk
Please, gør give os følgende oplysninger, hvis

interesseret.

1) Fulde navn: .........
2) Køn: .........
3) Lån nødvendige mængde: .........
4) Lån Varighed: .........
5) Land: .........
6) Hjem Adresse: .........
7) Mobilnummer: .........
Tak og venlig hilsen.

Mr. Collins Desmond
__________________________________________
RE: Good day!!
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Dave Doss <ddoss@nkcschools.org>
   
06:27 (11 horas atrás)
       
para ff
  
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RE: Good day!!
I am here to submit an interesting business

proposal of €19.5 million, if interested. Please

send email to: fvandebrouck@laposte.net
Sincerely
Frank Van Debrouck
Confidentiality Notice for North Kansas City

Schools: This correspondence and any attachments

are for the sole use of the intended recipient(s)

and may contain confidential or privileged

information. Any unauthorized use, disclosure, or

distribution is prohibited and may be unlawful.

If you are not the intended recipient or a person

responsible for delivering this message to the

intended recipient(s), please contact the sender

and destroy all copies of the original message.
_______________________________________________
from uk office
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headq-uarters_2@libero.it <headq-

uarters_2@libero.it>
   
06:42 (12 horas atrás)
       
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________________________________________________
Você foi selecionado.
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    x
Leadpix Survey

<parceiros@envio.marketingleadpix.com.br>
   
18:04 (1 hora atrás)
       
para mim
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Leadpix Survey

Olá,

Você foi escolhido, entre um número limitado de

pessoas, para participar da pesquisa realizada

pela Leadpix Survey. Gostaríamos de pedir alguns

minutos de sua atenção para responder a algumas

perguntas.
As informações que você nos enviar farão parte de

uma grande pesquisa.
Sua opinião é extremamente importante para nós e

os dados estarão armazenados com segurança e

sigilo.

Clique aqui e participe.

Agradecemos a sua participação!
_______________________________________________
rom: Miss Ann Bamanga Can I completely trust you

as a reliable person?
Spam
    x
notiffication@notiffication606.onmicrosoft.com

por  emea01-am1-

obe.outbound.protection.outlook.com
   
16:44 (2 horas atrás)
       
para Recipients
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Hello senior,

My name is Miss Ann Bamanga, I am a deaf girl the

only Daughter of my late
parents Mr. Timothy Bamanga My father was a

highly reputable business man (A
COCOA DEALER) who operated in the economic capita
l of (west African Island)
during his days. It is sad to say that he passed

away mysteriously in France
during one of his business trips abroad in June

2012.Though his sudden death
was linked or rather suspected to have been

masterminded by an uncle of his who
traveled with him at that time. But God knows the

truth! My mother died when I
was just 6 years old, and since then my father

took me so special.
Before his death on 4th of June, 2012 he called

the secretary who accompanied
him to the hospital and told him
that he has the sum of US$28.500.000.(TWENTY

EIGHT MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) left in a
security company here in Benin Republic.  I am a

deaf girl and a university
undergraduate and really don't know what to do, I

want an account overseas
where my inheritance fund can be transfer and

after the transaction I will come
over and by your help I could settle down and

plan my future.
This is because I have suffered a lot of set

backs as a result of incessant
political crisis here in West Africa. The death

of my father actually brought
sorrow to my life. I am in a sincere desire of

your humble assistance in this
regards, I wish to invest under your care please.

Your suggestions and ideas
will be highly regarded But permit me to ask

these few
Questions:
1. Can you honestly help me as you would do to

your own relation?
2. Can I completely trust you as a reliable

person?
3. What percentage of the total amount in

question will be good for you after
the money has been transferred into your account?
Moreover, while I continue with my education I

will like to invest my money
into lucrative business but I need you to put me

through
Please, Consider this and get back to me as soon

as possible and Immediately I
confirmed your willingness then I will tell you

how we will go about the
transaction.

Yours sincerely,
Miss Ann Bamanga
missann_bamanga@yahoo.co.uk
_________________________________________________
Return-Path: <mrsmakazmi@yahoo.com>

Good day...
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    x
Dr.Kazmi Sma drkazmisma12@gmail.com por 

yahoo.com
   
16:17 (3 horas atrás)
       
para
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mais
  
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Desativar para: inglês
Dear Friend,
I work with a bank in west africa,Burkina Faso, I

have a business transaction for you.In my

department  i discovered an abandoned sum of

($10.7Million US Dollars). In an account that

belongs to one of our  foreign customer who died

along with his family member. Since his supposed

next of kin died along side with him, there is

nobody to claim the left over balance in the

account. It is therefore upon this discovery that

I decided to seek your assistance to transfer the

fund to your account, is only a foreigner who can

claim this fund because the deceased customer is

a foreigner,That is why am seeking your

assistance hoping to hear from you,
If you accept i would give you the guide lines of

how we can achieve this transfer of the balance

(10.7Million Dollars) to your account. the fund

will be share 50-50%. by both of us, Let me hear

from you if you are financially capable to handle

this project, furnish me the following

information.

Your Name../ Cellphone number../ Your Country../,

for more details. Please write to me through this

email address: ( drkazmisma22@gmail.com )
Best Regards God bless you
_____________________________________________
Special Method of Payment
Spam
    x
MR. GODWIN EMEFIELE <mr.godwine_emefiele@vf.vc>
   

Attn : Beneficiary,

It was Agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads"SWIFT ATM VISA CARD"you are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Regards

______________________________________
Winning Notification !!
Spam
    x
Int' Lottery Board <info@elgodor.com>
   
21 de set (5 dias atrás)
       
para
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FROM:THE DESK OF THE VICE PRESIDENT.
EL GORDO LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
CALLE PIVON Y GONZALEZ NO 8 2B
28014, MADRID, SPAIN.
----------------------------------------
REF NO: SEM /2551256004/07
BATCH NO: 007/50013ALSP
CONTACT: DANIEL MARTINS SANCHEZ
TEL:+34 602 116 170
EMAIL ADDRESS:euroguide@financier.com

Dear Sir/Madam,

We are pleased to inform you of the release of the results of the EL GORDO LOTTERY INTERNATIONAL PROGRAM held on the 12th Sept , 2013. Due to mix up of numbers and addresses, the results were released on the 19th Sept 2013. Your e-mail address was attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of Ђ915,810. (Nine Hundred and fifteen thousand ,Eight hundred and ten Euros only)

Your fund is now deposited with an insurance company(EUROGUIDE FINANCIAL COMPANY S.L), insured in your name. we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or undeserved advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 250,000 names from America , Asia, Africa, Europe, Canada and New Zealand as part of our international promotion program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc and other corporate organizations.

This is to encourage the use of the Internet and computers worldwide. We look forward to your active participation in our end of year Ђ50 million slot. You are requested to contact our Lottery coordinator(DANIEL MARTINS SANCHEZ) to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. The deadline for this notice is the 19th of Octeber 2013. Non-compliance within this period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed winning funds.

Furthermore, should there be any change of e-mail and address, do inform our agent as soon as possible.Congratulations once more and thank you for being part of our promotional program.And as part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by impostors, you are to fill the below spaces appropriately and accurately, and e-mail back to us:

*Beneficiary Full name--------------------

*Address:---------------------------------

*City/State:------------------------------

*Nationality:-----------------------------

*Country Of Residence:--------------------

*Sex:-------------------------------------

*Email Address: --------------------------

*Tel: ------------------------------------

*Fax:-------------------------------------

*Occupation:------------------------------

*Next of Kin:-----------------------------

*REF NO-----------------------------------

*BATCH NO---------------------------------

*Date of Birth: --------------------------

*AMOUNT WON:------------------------------

*Mode Of Payment:1.Bank transfer 2.Pick-up 3.Cheque

*Bank detail if Bank transfer

*City/State:------------------------------

 Name----------------,account no---------

 Iban-------------,swift code------------

CONTACT PERSON: MR DANIEL MARTINS SANCHEZ
EMAIL ADDRESS: euroguide@financier.com
TEL:+34 602 116 170.


MR DANIEL MARTINS SANCHEZ
EUROGUIDE FINANCIAL COMPANY S.L
_______________________________________________
RESPONDER PARA - mrs.suraya1964@gmail.com


A cry For Help..
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    x
Mrs Suraya <Sgnichols@cox.net>
   
25 de set (1 dia atrás)
       
para Recipients
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Hello, Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides i have no child. In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of 2,000,000.00 (Two Million Great Britain Pounds) to you. On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere regards, Name:Mrs Suraya Ibrahim From: Malaysia.
_____________________________________________
Final Notice
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LUCKY WINNER <smghero80cv@libero.it>
   
15:04 (4 horas atrás)
       
para herohondaclaim.
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___________________________________________
RESPONDER PARA - james.w1@blumail.org


CALL ME FOR MORE CLARIFICATION
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    x
Mr. James Williams <web4@permtop.com.tw>
   
12:22 (7 horas atrás)
       
para "."
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COMPLIMENT OF THE SEASON

I AM THE DEPUTY DIRECTOR OF FINANCE, FOREIGN PAYMENT APPROVAL DEPT. OF WEST AFRICAN MONETARY CONTROL BOARD (WAMCB). NORTH WEST REGIONAL OFFICE BURKINA FASO

MY OFFICE OVERSEES ALL DEVELOPMENTAL PROJECTS FINANCED BY THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). WITHIN THIS ZONE (BURKINA FASO, MALI, IVORY COAST, GHANA AND GUINEA) WITH REFERENCE TO AN INTRODUCTION AND RECOMMENDATION OF YOU BY A FRIEND WHO WORKS IN THE BURKINA FASO CHAMBERS OF COMMERCE AND INDUSTRY, I DO HEREBY; WISH TO COMMENCE TALK WITH YOU ON A HIGHLY CONFIDENTIAL LEVEL. AFTER DUE CONSULTATIONS WITH MY COLLEAGUES, WE HAVE DECIDED TO CONTACT YOU IN ORDER TO ARRANGE FOR A POSSIBLE TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS INTO YOUR ACCOUNT. THIS MONEY IS A SUBJECT OF AN OVER INFLATED SUM ACQUIRED FROM CONTRACTS AWARDED BY MY AGENCY IN THE PAST YEARS.

THE ORIGINAL CONTRACTORS HAVE HOWEVER, BEEN PAID AND ALL PROJECTS EXECUTED BY THEM COMMISSIONED. THIS OVER INFLATED AMOUNT CANNOT BE WITHDRAWN LOCALLY FROM THE PAYING BANK BECAUSE THE CONTRACTORS CONCERNED ARE FOREIGN FIRMS. AS A MATTER OF TRUST, HONESTY AND SECRECY, WE HAVE DECIDED TO CONTACT YOU AS TO ASSIST US PROVIDE AN ACCOUNT FOR THIS TRANSACTION IF YOU HAVE ACCEPTED TO ASSIST AND FULLY PARTICIPATE IN THIS TRANSACTION, KINDLY FURNISH US WITH THE NECESSARY INFORMATION SUCH AS BANK ADDRESS, ACCOUNT NUMBER, ACCOUNT NAME AND YOUR FULL ADDRESS. WITH THIS INFORMATION PROVIDED, THE SAID SUM WILL BE TRANSFER TO YOUR ACCOUNT WITHOUT DIFFICULTIES. THE TERMS OF SHARING THE MONEY AFTER A SUCCESSFUL TRANSFER WILL BE DISCUSS AS YOU INDICATE YOUR INTEREST IN ASSISTING TO TRANSFER THIS MONEY.

IMMEDIATELY ALL THESE INFORMATION GETS TO US, WE WILL THEN PRESENT EVERY DOCUMENT TO THE PAYING BANK. IS REST ASSURED WITH OUR CONNECTIONS, EVERYTHING WILL BE THROUGH WITHIN A SHORT TIME AFTER MANY YEARS OF METICULOUS SERVICES TO THE GOVERNMENT AND PEOPLE OF OUR SUB REGION WE WOULD NOT WANT OUR IMAGE TO BE DENTED THEREFORE WE EXPECT YOU TO HANDLE THIS TRANSACTION WITH UTMOST MATURITY BY KEEPING EVERYTHING SECRET I CAN ASSURE YOU THAT IF OUR INSTRUCTIONS ARE CAREFULLY ADHERED TO, THERE WILL NOT BE ANY HITCH THROUGHOUT THE TRANSACTION, AND THERE IS NO RISK ON YOUR SIDE, BECAUSE WE HAVE PERFECTED THE DEAL VERY WELL OVER YEARS.

AFTER THE TRANSFER, WE WILL BE COMING OVER TO YOUR COUNTRY FOR FURTHER SHARING AND POSSIBLE INVESTMENTS.

I'M WAITING TO HEAR FROM YOU URGENTLY THROUGH THE TELEPHONE NUMBER BELOW OR MAIL ME BACK ASAP.
_______________________________________________
GOOD BUSINESS OPPORTUNITY
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BOGA ROBERT <bogagenwesternofice@live.fr>
   
14:17 (5 horas atrás)
       
para
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Dear Friend,


I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.


I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.


By indicating your interest I will send you the full details on how the business will be executed.


Please respond urgently and delete if you are not interested


TELEPHONE NUMBER +22555072899
Regards,
Mr. BOGA ROBERT
___________________________________________
die Lösung für Ihre Probleme!
Spam
    x
phillipe dussuyer <phillipe_dussuyer@yahoo.fr>
   

Hallo dir bin ich bereit, einen Kredit in gutem Zustand zu machen. Danke, dass Sie mir sagen, den genauen Betrag des Darlehens und Leben zurück meine Bedingungen-Danke Kontakt mit mir haben wollen bald hier ist meine e-Mail-Adresse: phillipe_dussuyer@yahoo.fr
ich werde Ihnen helfen Ihre finanziellen Bedürfnisse...
__________________________________________
Su declaración Banvivienda Online ya está disponible
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    x
BANVIVIENDA ONLINE serviciodeseguridad@banvivienda.com.pa
> Bienvenido a Banca por Internet: propiedad Guía de autenticación
>
>
> Estimado Cliente
>
> Estamos en contacto con usted en relación con sus operaciones bancarias de autenticación Property Guide en línea para su seguridad.
> Nuestro equipo de seguridad ha observado varios inicios de sesión en su cuenta bancaria en línea,
> desde diferentes IP lista negra, como resultado de este proceso de autenticación por razones de seguridad.
> amablemente comprobar sus datos de referencia más adelante en otro para evitar la suspensión de los servicios.
>
> [Guía Online Banking Autenticación * Haga clic aquí *]
>
> Copyright @ 2013 Banvivienda. Todos los Derechos Reservados. Entidad regulada y supervisada por la Superintendencia de Bancos de Panamá.
>
______________________________________________
RESPONDER PARA - farah_alice@voila.fr
Return-Path: <dr.robertanani_jp@yahoo.com>

Urgent reply.
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    x
Mrs Fara Alice alicefarah5@voila.fr por  yahoo.com
   
12:54 (7 horas atrás)
       
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Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction by replying back through my private email
and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mrs. Alice Farah.
_______________________________________________
responder para - mr.ahmedsule@yahoo.com


Urgent Business Proposal
Spam
    x
Mr Ahmed Sule ahmedsule41@gmail.com

Dear Friend,

My name is Mr. Ahmed Sule, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now.

If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response.

Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.

send me the information’s
Your full names.........................
Address..............................................
Age.............
Phone................
profession.....................
Your photo................
_______________________________________________
INVESTMENT AND PARTNERSHIP KINDLY GET BACK TO ME
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    x
fulham.martins@live.com <cocaccuk_2@libero.it>
   
12:24 (8 horas atrás)
       
para
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My Name is MR FULHAM MARTINS United Kingdom, my resolve to contact you for
investment plan in your country. its no
more a secret that investment is thriving fast in your country, am ready to
invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel
Business that can bring good turnover at expected time.

Therefore, if you choose to be of assistance am ready to send the CONSIGNMENT
FUND BOX to your country regarding the investment
collaboration/Partnership on

whatever moralities the investment will entails over there in your country.
Nevertheless, Am presently in United Kingdom, Therefore if you are ready to
collaborate/Partnership with me in this investment. Thanking you in
anticipation
and i will be looking forward to read your reply ON;

EMAIL; EMAIL; fulham.martins@live.com
Thanks With Best Regards.

MR FULHAM MARTINS
+447010076048
_______________________________________________